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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | WAHED Global Trading Academy · Wahed Global | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | wahedglobal.com · wahedglobal.my.id · whd.inventorymoney.trade · whd.officialinvst.site | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licensed entity with SC for fund management in relation to portfolio management to carry out an illegal investment scheme.
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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No relationships to other entities found.